Established in 2003, Waldie Brothers Ltd has its registered office in Lancs, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation. The current directors of the company are listed as Wilson, Adam, Firstces Limited at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Adam | 15 July 2003 | - | 1 |
| FIRSTCES LIMITED | 15 May 2003 | 15 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 April 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 December 2015 | |
| DISS40 - Notice of striking-off action discontinued | 16 May 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| DISS16(SOAS) - N/A | 28 January 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 December 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA01 - Change of accounting reference date | 07 February 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| CH01 - Change of particulars for director | 26 June 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| CH01 - Change of particulars for director | 15 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 September 2012 | |
| SH01 - Return of Allotment of shares | 17 August 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2011 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| AR01 - Annual Return | 25 May 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| AD01 - Change of registered office address | 17 February 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2010 | |
| AA - Annual Accounts | 26 March 2009 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363s - Annual Return | 06 July 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363s - Annual Return | 25 May 2006 | |
| 395 - Particulars of a mortgage or charge | 05 May 2006 | |
| 395 - Particulars of a mortgage or charge | 12 April 2006 | |
| 395 - Particulars of a mortgage or charge | 23 February 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| 363s - Annual Return | 26 July 2005 | |
| 395 - Particulars of a mortgage or charge | 10 June 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 395 - Particulars of a mortgage or charge | 11 December 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| 395 - Particulars of a mortgage or charge | 29 August 2003 | |
| 395 - Particulars of a mortgage or charge | 15 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| CERTNM - Change of name certificate | 11 July 2003 | |
| NEWINC - New incorporation documents | 15 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 05 December 2012 | Outstanding |
N/A |
| Legal charge | 05 October 2011 | Outstanding |
N/A |
| Legal mortgage | 02 May 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 07 April 2006 | Outstanding |
N/A |
| Legal mortgage | 16 February 2006 | Outstanding |
N/A |
| Legal mortgage | 03 June 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 10 December 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 28 August 2003 | Fully Satisfied |
N/A |
| Debenture | 13 August 2003 | Outstanding |
N/A |
